SCORPION TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2QU UNITED KINGDOM |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / SCIMITAR TOPCO LIMITED / 02/07/2018 |
| 28/06/1828 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 28/06/1828 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 28/06/1828 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 24/11/1724 November 2017 | SOLVENCY STATEMENT DATED 24/11/17 |
| 24/11/1724 November 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 1 |
| 24/11/1724 November 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/11/2017 |
| 24/11/1724 November 2017 | REDUCE ISSUED CAPITAL 24/11/2017 |
| 24/11/1724 November 2017 | STATEMENT BY DIRECTORS |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085751740004 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085751740003 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085751740002 |
| 02/10/162 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | SAIL ADDRESS CREATED |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 22/06/1622 June 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 2, ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU ENGLAND |
| 05/10/155 October 2015 | ARTICLES OF ASSOCIATION |
| 18/09/1518 September 2015 | ALTER ARTICLES 02/09/2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM SUITE 6- CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 1LA |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085751740001 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PLATINUM NOMINEES LIMITED |
| 10/07/1510 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 22/07/1422 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 23/07/1323 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 1590030.00 |
| 23/07/1323 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR ALASDAIR JAMES DOUGALL LOCKE |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR TIMOTHY EDWARD DOUGLAS ALLAN |
| 18/06/1318 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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